FUHAI GROUP (HK) LIMITED — Filings & Documents (41)
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-07-03 · Share Related
(C)Special resolution for reduction of capital
2026-05-29 · Other
(C)FNSC17 - Solvency Statement
2026-05-29 · Other
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
Certificate of Change of Name
2026-03-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-03-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-20 · Address Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
Certificate of Change of Name
2021-12-07 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2021-12-07 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-12 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-04-27 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-18 · Address Change
(E)Amended document
2010-07-12 · Other
(E)Memorandum & Articles of Association
2010-03-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-11 · Share Related
Certificate of Incorporation
2010-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-07-03 | |
| (C)Special resolution for reduction of capital | Other | 2026-05-29 | |
| (C)FNSC17 - Solvency Statement | Other | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| Certificate of Change of Name | Name Change | 2026-03-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| Certificate of Change of Name | Name Change | 2021-12-07 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-18 | |
| (E)Amended document | Other | 2010-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-11 | |
| Certificate of Incorporation | Incorporation | 2010-03-11 |
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